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KPMG Global Services

KGS - Senior -KYC AML

Job · Full-timeIn OfficeNoida5-6 years1 opening

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About this role

KPMG Global Services is hiring for KGS - Senior -KYC AML in Noida. This opening was published by KPMG Global Services on their official careers board (Oracle Recruiting) on 14 September 2026 and was confirmed live on 14 September 2026. Job details • Company: KPMG Global Services • Role: KGS…

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Skills you'll use

Quality Control

Who can apply

Bachelors Degree
5 – 8 years of post-qualification experience with strong working knowledge on Global KYC/AML/CDD.
In-depth knowledge on banking operations procedures, risk management as well as regulatory compliance standards.
Mandatory technical & functional skills
Banking operations background demonstrating good core knowledge of applying KYC within a financial institution (new customer take-on or customer due diligence remediation) with 5-8 years of relevant experience.
Understand KYC principles and how to apply within a review/renewal activity.
Good technical knowledge of KYC, Anti-Money Laundering (AML) and Sanctions.
In-depth knowledge on banking operations procedures, risk management as well as regulatory compliance standards

About KPMG Global Services

The SME is responsible for oversight and management of the process of SME review and guidance for the remediation of KYC files. They are required to utilize their expertise, knowledge and experience to ensure that files are completed to regulatory standard, and that business processes and policies…

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